INNOVATE ENERGY SOLUTIONS LTD.
FLOOR 2 -3 C/O THEUP.CO, 72 BLACKFRIARS ROAD, LONDON SE1 8HA- Active
- Private Limited Company
- Company No. 10731302
- Last Updated: 01 Mar 2024
Company Profile
INNOVATE ENERGY SOLUTIONS LTD. was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in LONDON. INNOVATE ENERGY SOLUTIONS LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 5 months and 7 days.
| Name | INNOVATE ENERGY SOLUTIONS LTD. |
|---|---|
| Company number | 10731302 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 2 -3 C/O THEUP.CO 72 BLACKFRIARS ROAD LONDON SE1 8HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugo Croft Tilmouth Nationality: British |
Dates: Sunday, April 12, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Hakeem Akele Buge Nationality: German |
Dates: Thursday, April 20, 2017 - Sunday, April 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Sami Christophe Aoun Nationality: British |
Dates: Thursday, April 20, 2017 - Sunday, February 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Hugo Croft Tilmouth Nationality: British |
Dates: Thursday, April 20, 2017 - Sunday, April 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVATE ENERGY SOLUTIONS LTD. | 20 Apr 2017 |